MEAD CONTRACTING DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-22 with no updates

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-07-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-22 with no updates

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23/06/2323 June 2023 Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 17 Station Road Sunbury-on-Thames TW16 6SB on 2023-06-23

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12/06/2312 June 2023 Micro company accounts made up to 2022-07-31

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01/02/231 February 2023 Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-02-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/08/2111 August 2021 Confirmation statement made on 2021-07-22 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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11/10/1711 October 2017 DISS40 (DISS40(SOAD))

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR RUDOLPH MCGAW

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10/10/1710 October 2017 DIRECTOR APPOINTED MRS EMEL YOUSSOF

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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10/10/1710 October 2017 FIRST GAZETTE

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMEL YOUSSOF

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10/10/1710 October 2017 CESSATION OF RUDOLPH VALENTINO MCGAW AS A PSC

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/11/1524 November 2015 DISS40 (DISS40(SOAD))

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23/11/1523 November 2015 Annual return made up to 22 July 2015 with full list of shareholders

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17/11/1517 November 2015 FIRST GAZETTE

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/10/149 October 2014 Annual return made up to 22 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/11/1320 November 2013 DISS40 (DISS40(SOAD))

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19/11/1319 November 2013 FIRST GAZETTE

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19/11/1319 November 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/10/129 October 2012 Annual return made up to 22 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/10/113 October 2011 Annual return made up to 22 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH VALENTINO MCGAW / 22/07/2010

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28/07/1028 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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27/07/1027 July 2010 FIRST GAZETTE

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24/07/1024 July 2010 DISS40 (DISS40(SOAD))

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/11/0921 November 2009 DISS40 (DISS40(SOAD))

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18/11/0918 November 2009 Annual return made up to 22 July 2009 with full list of shareholders

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17/11/0917 November 2009 FIRST GAZETTE

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16/07/0916 July 2009 DIRECTOR APPOINTED RUDOLPH VALENTINO MCGAW

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR GHIRISH PATEL

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04/03/094 March 2009 DIRECTOR APPOINTED MR GHIRISH CHANDRA PATEL

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29/10/0829 October 2008 APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED

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22/07/0822 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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